The Lady Haig Poppy Factory Limited

Company Name	The Lady Haig Poppy Factory Limited
Directors	John Reid Thomson and Austin John Hardie
Company Status	Active
Company Number	SC194777
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Luke Joannou
Status	Current
Appointed	15 October 2015(16 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr John Reid Thomson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 April 2017(18 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr Austin John Hardie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr Thomas Kenneth Murray
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Gayfield Square Edinburgh EH1 3PA Scotland

Secretary Name	Mr Thomas Kenneth Murray
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Gayfield Square Edinburgh EH1 3PA Scotland

Director Name	Harold Magnus Porter Halcrow
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 05 March 2004)
Role	Civil Servant
Correspondence Address	10 Wilton Road Edinburgh Midlothian EH16 5NX Scotland

Director Name	Lieutenant Colonel Ian Shepherd
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 12 October 2004)
Role	Reg Dir The Army Benevolent Fu
Correspondence Address	Forthview East Dalmeny South Queensferry West Lothian EH30 9JR Scotland

Director Name	Col Thomas Allan Sanderson
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 05 March 2004)
Role	Retired
Correspondence Address	Ivy Cottage 18 Main Street North Queensferry Inverkeithing Fife KY11 1JG Scotland

Director Name	John Westwater Mackay
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 08 June 2004)
Role	Retired
Correspondence Address	8 Damside Edinburgh EH4 3BB Scotland

Director Name	Maj Roy Alexander Fraser
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 16 September 2008)
Role	Civil Servant
Correspondence Address	26 Merchiston Mews Edinburgh Midlothian EH10 4PE Scotland

Director Name	Archibald McKinnen Forrest
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 19 January 2005)
Role	Retired
Correspondence Address	7 Torridon Walk Livingston West Lothian EH54 5AT Scotland

Director Name	Squadron Leader Brian Dent
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 14 December 2004)
Role	Retired
Correspondence Address	40 Masterton Road Dunfermline Fife KY11 8RB Scotland

Director Name	Edward Cleland
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 2001)
Role	Retired
Correspondence Address	1 Comely Bank Place Edinburgh EH4 1DT Scotland

Secretary Name	Alistair John Christie
Nationality	British
Status	Resigned
Appointed	08 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 14 October 2003)
Role	Accountant
Correspondence Address	4 Templeland Road Corstorphine Edinburgh Midlothian EH12 8RP Scotland

Director Name	Flt. Lt Jonathan Timothy Brown
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 year after company formation)
Appointment Duration	6 months (resigned 10 October 2000)
Role	Royal Air Force
Correspondence Address	28 Hunter Crescent Leuchars St. Andrews Fife KY16 0JP Scotland

Director Name	Maria Barrett
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 October 2002)
Role	Raf Officer
Correspondence Address	5 Anderson Place Strathkinness St. Andrews Fife KY16 9XZ Scotland

Director Name	Mark Jason Clulo
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2004)
Role	Raf Officer
Correspondence Address	Raf Leuchars St. Andrews Fife KY16 0JX Scotland

Secretary Name	Mrs Deirdre Mary Barclay
Nationality	British
Status	Resigned
Appointed	14 October 2003(4 years, 6 months after company formation)
Appointment Duration	12 years (resigned 15 October 2015)
Role	Administration Manager
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Prof Alexander Meikle Davison
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(4 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 20 August 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr David Scott Cargill Boyd
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(5 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Flt Lt Georgina Mary Francis
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(5 years, 2 months after company formation)
Appointment Duration	4 months (resigned 12 October 2004)
Role	Raf
Correspondence Address	40 Pitcairn Drive Balmullo Fife KY16 0DZ Scotland

Director Name	Flt Lt Caroline Anne Derbyshire
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 2006)
Role	Royal Air Force
Correspondence Address	8 James Street Cellardyke Anstruther Fife KY10 3AY Scotland

Director Name	David Scott
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 September 2009)
Role	Manufacturer
Correspondence Address	Craiglea The Shore Aberdour Burntisland Fife KY3 0TY Scotland

Director Name	Richard Alan MacDonald-Atkin
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 21 January 2009)
Role	Framer/Trainer
Country of Residence	Scotland
Correspondence Address	19 Duncan Green Livingston West Lothian EH54 8PR Scotland

Director Name	Andrew Charles Cavaghan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2008)
Role	Raf Officer
Correspondence Address	30 Beaufort Crescent Leuchars St. Andrews Fife KY16 0JZ Scotland

Director Name	Lt Cdr Allan Jenkins
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2011)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Flt Lt Sarah Clare Bates
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 July 2010)
Role	Raf Officer
Country of Residence	Scotland
Correspondence Address	Offis Mess Raf Leuchars Near St Andrews KY16 0JX Scotland

Director Name	Mr Allan Lindsay Davidson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2011)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr Cyrus Pocha
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(11 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 March 2011)
Role	Raf Officer
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr Ian Miller McGregor
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(12 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr Mark William Bibbey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(17 years after company formation)
Appointment Duration	4 years, 4 months (resigned 20 August 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Lt Col (Retd) Helen Elizabeth Homewood
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(17 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr David Stuart Macaulay
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(17 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr Denzil Gough Onslow Skinner
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(17 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr Mark Collins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2020(21 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 2022)
Role	CEO
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Contact

Website	ladyhaigspoppyfactory.org.uk
Telephone	0131 5501573
Telephone region	Edinburgh

Location

Registered Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Earl Haig Fund Scotland 100.00% Ordinary

Financials

Year	2014
Turnover	£1,052,163
Net Worth	£697,583
Cash	£53,616
Current Liabilities	£40,814

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

12 October 2023	Termination of appointment of David Stuart Macaulay as a director on 23 August 2023 (1 page)
12 October 2023	Termination of appointment of Denzil Gough Onslow Skinner as a director on 23 August 2023 (1 page)
12 October 2023	Termination of appointment of John Reid Thomson as a director on 23 August 2023 (1 page)
4 July 2023	Accounts for a small company made up to 30 September 2022 (28 pages)
9 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
25 November 2022	Accounts for a small company made up to 30 September 2021 (27 pages)
18 July 2022	Termination of appointment of Mark Collins as a director on 20 June 2022 (1 page)
18 July 2022	Appointment of Mr Austin John Hardie as a director on 21 June 2022 (2 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
30 June 2021	Accounts for a small company made up to 30 September 2020 (24 pages)
26 April 2021	Termination of appointment of Helen Elizabeth Homewood as a director on 22 April 2021 (1 page)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
9 February 2021	Termination of appointment of Alexander Meikle Davison as a director on 20 August 2020 (1 page)
20 August 2020	Appointment of Mr Mark Collins as a director on 20 August 2020 (2 pages)
20 August 2020	Termination of appointment of Mark William Bibbey as a director on 20 August 2020 (1 page)
25 June 2020	Accounts for a small company made up to 30 September 2019 (20 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
2 July 2019	Full accounts made up to 30 September 2018 (21 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
18 April 2018	Full accounts made up to 30 September 2017 (19 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
20 April 2017	Appointment of Mr John Reid Thomson as a director on 19 April 2017 (2 pages)
20 April 2017	Appointment of Mr John Reid Thomson as a director on 19 April 2017 (2 pages)
10 April 2017	Accounts for a small company made up to 30 September 2016 (18 pages)
10 April 2017	Accounts for a small company made up to 30 September 2016 (18 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
27 October 2016	Appointment of Mr Denzil Skinner as a director on 25 October 2016 (2 pages)
27 October 2016	Appointment of Mr David Stuart Macaulay as a director on 25 October 2016 (2 pages)
27 October 2016	Appointment of Mr David Stuart Macaulay as a director on 25 October 2016 (2 pages)
27 October 2016	Appointment of Lt Col (Retd) Helen Elizabeth Homewood as a director on 25 October 2016 (2 pages)
27 October 2016	Appointment of Mr Denzil Skinner as a director on 25 October 2016 (2 pages)
27 October 2016	Appointment of Lt Col (Retd) Helen Elizabeth Homewood as a director on 25 October 2016 (2 pages)
31 March 2016	Termination of appointment of Ian Miller Mcgregor as a director on 31 March 2016 (1 page)
31 March 2016	Appointment of Mr Mark William Bibbey as a director on 31 March 2016 (2 pages)
31 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (4 pages)
31 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (4 pages)
31 March 2016	Appointment of Mr Mark William Bibbey as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Ian Miller Mcgregor as a director on 31 March 2016 (1 page)
17 March 2016	Full accounts made up to 30 September 2015 (18 pages)
17 March 2016	Full accounts made up to 30 September 2015 (18 pages)
15 October 2015	Termination of appointment of Deirdre Mary Barclay as a secretary on 15 October 2015 (1 page)
15 October 2015	Appointment of Mr Luke Joannou as a secretary on 15 October 2015 (2 pages)
15 October 2015	Appointment of Mr Luke Joannou as a secretary on 15 October 2015 (2 pages)
15 October 2015	Termination of appointment of Deirdre Mary Barclay as a secretary on 15 October 2015 (1 page)
1 July 2015	Full accounts made up to 30 September 2014 (16 pages)
1 July 2015	Full accounts made up to 30 September 2014 (16 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (4 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (4 pages)
25 July 2014	Section 519 (1 page)
25 July 2014	Section 519 (1 page)
27 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 (4 pages)
27 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 (4 pages)
20 February 2014	Full accounts made up to 30 September 2013 (15 pages)
20 February 2014	Full accounts made up to 30 September 2013 (15 pages)
1 May 2013	Full accounts made up to 30 September 2012 (16 pages)
1 May 2013	Full accounts made up to 30 September 2012 (16 pages)
9 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
5 September 2011	Auditor's resignation (1 page)
5 September 2011	Resolutions RES13 ‐ Appointment of auditors 26/08/2011 (1 page)
5 September 2011	Resolutions RES13 ‐ Appointment of auditors 26/08/2011 (1 page)
5 September 2011	Auditor's resignation (1 page)
6 July 2011	Current accounting period extended from 30 September 2011 to 30 September 2012 (1 page)
6 July 2011	Current accounting period extended from 30 September 2011 to 30 September 2012 (1 page)
30 June 2011	Termination of appointment of Allan Jenkins as a director (1 page)
30 June 2011	Termination of appointment of Allan Jenkins as a director (1 page)
30 June 2011	Termination of appointment of Helen Homewood as a director (1 page)
30 June 2011	Current accounting period shortened from 31 March 2012 to 30 September 2011 (1 page)
30 June 2011	Termination of appointment of Allan Davidson as a director (1 page)
30 June 2011	Termination of appointment of Helen Homewood as a director (1 page)
30 June 2011	Full accounts made up to 31 March 2011 (17 pages)
30 June 2011	Termination of appointment of Denzil Skinner as a director (1 page)
30 June 2011	Termination of appointment of William Steele as a director (1 page)
30 June 2011	Termination of appointment of William Steele as a director (1 page)
30 June 2011	Current accounting period shortened from 31 March 2012 to 30 September 2011 (1 page)
30 June 2011	Appointment of Mr Ian Miller Mcgregor as a director (2 pages)
30 June 2011	Termination of appointment of Denzil Skinner as a director (1 page)
30 June 2011	Appointment of Mr Ian Miller Mcgregor as a director (2 pages)
30 June 2011	Termination of appointment of Allan Davidson as a director (1 page)
30 June 2011	Full accounts made up to 31 March 2011 (17 pages)
30 June 2011	Termination of appointment of David Boyd as a director (1 page)
30 June 2011	Termination of appointment of David Boyd as a director (1 page)
31 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Termination of appointment of Cyrus Pocha as a director (1 page)
24 March 2011	Termination of appointment of Cyrus Pocha as a director (1 page)
13 August 2010	Appointment of Mr Cyrus Pocha as a director (2 pages)
13 August 2010	Appointment of Mr Cyrus Pocha as a director (2 pages)
11 August 2010	Full accounts made up to 31 March 2010 (17 pages)
11 August 2010	Full accounts made up to 31 March 2010 (17 pages)
2 August 2010	Termination of appointment of Sarah Bates as a director (1 page)
2 August 2010	Termination of appointment of Sarah Bates as a director (1 page)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (8 pages)
24 March 2010	Director's details changed for Flt Lt Sarah Clare Bates on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Flt Lt Sarah Clare Bates on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (8 pages)
6 November 2009	Director's details changed for Denzil Gough Onslow Skinner on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Lt Col Helen Elizabeth Homewood on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for David Scott Cargill Boyd on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Allan Lindsay Davidson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for David Scott Cargill Boyd on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Mrs Deirdre Mary Barclay on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Professor Alexander Meikle Davison on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Lt Cdr Allan Jenkins on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Mrs Deirdre Mary Barclay on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Lt Col Helen Elizabeth Homewood on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for David Scott Cargill Boyd on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Commander William David Steele on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Lt Col Helen Elizabeth Homewood on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Allan Lindsay Davidson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Allan Lindsay Davidson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Commander William David Steele on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Lt Cdr Allan Jenkins on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Professor Alexander Meikle Davison on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Commander William David Steele on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Denzil Gough Onslow Skinner on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Lt Cdr Allan Jenkins on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Mrs Deirdre Mary Barclay on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Denzil Gough Onslow Skinner on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Professor Alexander Meikle Davison on 6 November 2009 (2 pages)
25 September 2009	Appointment terminated director david scott (1 page)
25 September 2009	Appointment terminated director david scott (1 page)
17 July 2009	Full accounts made up to 31 March 2009 (17 pages)
17 July 2009	Full accounts made up to 31 March 2009 (17 pages)
23 April 2009	Director appointed allan lindsay davidson (2 pages)
23 April 2009	Director appointed allan lindsay davidson (2 pages)
25 March 2009	Return made up to 24/03/09; full list of members (5 pages)
25 March 2009	Return made up to 24/03/09; full list of members (5 pages)
24 January 2009	Appointment terminated director richard macdonald-atkin (1 page)
24 January 2009	Appointment terminated director richard macdonald-atkin (1 page)
13 October 2008	Director appointed flt lt sarah clare bates (2 pages)
13 October 2008	Director appointed flt lt sarah clare bates (2 pages)
22 September 2008	Appointment terminated director roy fraser (1 page)
22 September 2008	Appointment terminated director roy fraser (1 page)
18 July 2008	Full accounts made up to 31 March 2008 (16 pages)
18 July 2008	Full accounts made up to 31 March 2008 (16 pages)
17 June 2008	Appointment terminated director richard smith (1 page)
17 June 2008	Appointment terminated director andrew cavaghan (1 page)
17 June 2008	Appointment terminated director andrew cavaghan (1 page)
17 June 2008	Appointment terminated director richard smith (1 page)
25 March 2008	Return made up to 24/03/08; full list of members (6 pages)
25 March 2008	Return made up to 24/03/08; full list of members (6 pages)
26 June 2007	Full accounts made up to 31 March 2007 (18 pages)
26 June 2007	Full accounts made up to 31 March 2007 (18 pages)
26 March 2007	Return made up to 24/03/07; full list of members (4 pages)
26 March 2007	Return made up to 24/03/07; full list of members (4 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
22 June 2006	Full accounts made up to 31 March 2006 (17 pages)
22 June 2006	Full accounts made up to 31 March 2006 (17 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
29 March 2006	Return made up to 24/03/06; full list of members (4 pages)
29 March 2006	Return made up to 24/03/06; full list of members (4 pages)
4 February 2006	New director appointed (2 pages)
4 February 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
27 June 2005	Full accounts made up to 31 March 2005 (17 pages)
27 June 2005	Full accounts made up to 31 March 2005 (17 pages)
1 April 2005	Return made up to 24/03/05; full list of members (10 pages)
1 April 2005	Return made up to 24/03/05; full list of members (10 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	Director resigned (1 page)
11 June 2004	Full accounts made up to 31 March 2004 (18 pages)
11 June 2004	Full accounts made up to 31 March 2004 (18 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
31 March 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director resigned (12 pages)
31 March 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director resigned (12 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New secretary appointed (2 pages)
11 June 2003	Full accounts made up to 31 March 2003 (13 pages)
11 June 2003	Full accounts made up to 31 March 2003 (13 pages)
31 March 2003	Return made up to 24/03/03; full list of members (11 pages)
31 March 2003	Return made up to 24/03/03; full list of members (11 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
28 June 2002	Full accounts made up to 31 March 2002 (13 pages)
28 June 2002	Full accounts made up to 31 March 2002 (13 pages)
29 March 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
29 March 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Full accounts made up to 31 March 2001 (14 pages)
12 June 2001	Full accounts made up to 31 March 2001 (14 pages)
30 March 2001	Return made up to 24/03/01; full list of members (9 pages)
30 March 2001	Return made up to 24/03/01; full list of members (9 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
16 June 2000	Full accounts made up to 31 March 2000 (14 pages)
16 June 2000	Full accounts made up to 31 March 2000 (14 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
28 March 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Registered office changed on 21/06/99 from: 31 melville street edinburgh EH3 7JQ (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Ad 08/06/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Ad 08/06/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Registered office changed on 21/06/99 from: 31 melville street edinburgh EH3 7JQ (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	New director appointed (2 pages)
24 March 1999	Incorporation (16 pages)
24 March 1999	Incorporation (16 pages)

The Lady Haig Poppy Factory Limited

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